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ENVIRONMENT COMMITTEE MEETING

Agenda Call to Order Approval of the Agenda Approval of August 13, 2024 Environment Committee minutes Consent Business None at this time. Non-Consent Business 2024-182 SW: Consideration of Consultant Master Contract Awards for Water Supply Studies and Technical Analyses for White Bear Lake Area Comprehensive Plan – Project No. 24P056 (Greg Johnson, 651-602-1016) 2024-182 SW: Approval of Consultant Master Contract Awards for Water Supply Studies and Technical Analyses for White Bear Lake Area Comprehensive Plan – Project No. 24P056, Presentation 2024-243 SW: Consideration of Consultant Master Contract Awards for Financial Analyses for White Bear Lake Area Comprehensive Plan – Project No. 24P055 (Greg Johnson, 651-602-1016) 2024-243 SW: Approval of Consultant Master Contract Awards for Financial Analyses for White Bear Lake Area Comprehensive Plan – Project No. 24P055, Presentation 2024-226: Intergovernmental Agreement with the City of Lakeville, MCES Project No. 805609 (Tim Wedin, 651-602-4571) 2024-226: Intergovernmental Agreement with the City of Lakeville, MCES Project No. 805609, Presentation 2024-227: Authorization to Hold a Public Hearing on the Draft Facility Plan for the Coon Rapids Interceptor Rehabilitation (Tim Wedin, 651-602-457) 2024-227: Authorization to Hold a Public Hearing on the Draft Facility Plan for the Coon Rapids Interceptor Rehabilitation, Presentation 2024-228: Authorization to Hold a Public Hearing on the Draft Facility Plan for the Forest Lake Interceptor 7029 Rehabilitation Facility Plan, MCES Project No. 808603 (Chris Remus, 651-602-4538) Authorization to Hold a Public Hearing on the Draft Facility Plan for the Forest Lake Interceptor 7029 Rehabilitation Facility Plan, MCES Project No. 80860, Presentation 2024-239: Orono Interceptor 7113 Improvement Project Real Estate Property Acquisition and Condemnation (Chris Remus, 651-602-4538) 2024-239: Orono Interceptor 7113 Improvement Project Real Estate Property Acquisition and Condemnation, Presentation 2024-244 SW:Turfgrass Irrigation Efficiency Project with University of Minnesota Turfgrass Science Program, Contract 15I103, Amendment Five (Greg Johnson, 651-602-1016) 2024-244 SW: Approval of Irrigation Efficiency Project with University of Minnesota Turfgrass Science Program, Contract 15I103, Amendment Five, Presentation Information 2025 Capital Program (Kyle Colvin 651-602-1151, Rene Heflin 651-602-1077, Adam Gordon 651-602-4503) Reports General Manager Adjournment